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What are the regulations in Paraguay that apply to the prevention of corporate fraud, and what are the measures that companies must take to prevent fraudulent practices in their operations?
Law No. 4,799/13 "On the Fight against Corruption and Corporate Fraud" is the main regulation that regulates the prevention of corporate fraud in Paraguay. Companies must take preventive measures, implement internal controls and promote an ethical culture to prevent fraudulent practices in their operations. Complying with this legislation not only avoids legal sanctions, but also contributes to business integrity and strengthening the business environment in Paraguay.
What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a legal recognition of paternity or maternity and wish to reflect this change in their document?
Name changes due to legal recognition of paternity or maternity can be registered on the identity card by presenting the legal documentation and following the procedure established by the SEGIP.
Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What are the options available to taxpayers who wish to dispute a tax debt in Argentina?
Taxpayers in Argentina can challenge a tax debt by filing appeals with the AFIP and, in more complex cases, going to court to dispute the validity of the debt.
What are the implications of regulatory compliance in the tax field for companies in Colombia?
Tax compliance in Colombia means that companies must comply with tax laws, file accurate and timely tax returns, and be aware of changes in tax legislation. Additionally, they must maintain proper accounting records and prepare for tax audits.
What is the current situation of mobile banking in Honduras?
Mobile banking has experienced significant growth in Honduras in recent years. The availability of financial services through mobile applications and digital platforms has enabled people to access bank accounts, make transactions, pay bills and transfer funds conveniently. Mobile banking has contributed to financial inclusion and given people greater access to basic financial services, especially in rural areas and remote communities.
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